Regulation, Risk & Compliance
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Abu Dhabi ADGM imposes fines on company exec for fraudulent trading
Abu Dhabi Global Market, the emirate's financial centre, has imposed fines on and disbarred an executive of a registered company for fraudulent trading. This followed the proceedings against Elia Investments Limited (Elia) and its sole shareholder and former director, Babar Abbas, by the Registration Authority (RA) of the financial centre. …
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